Lennox House Holdings Limited

Active02576256 Private limited company
Incorporated
23 January 1991 (35 years)
Industry
Activities of head offices (70100)
Controlled by
Leonard William Gamblin
Accounts type
Total exemption full
Region
South East
Address
Lennox House Works Beeding Close
Southern Cross Trading Estate
Bognor Regis
PO22 9TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2003
British
Born June 1974 (52)
Director · Appointed 12 March 2003
British
Born February 1964 (62)
Director · Appointed 12 March 2003
British
Born February 1972 (54)
Director · Appointed 12 March 2003
British
Born August 1970 (56)
Director · Appointed 27 February 1991
British
Born August 1939 (87)
Director · Appointed 27 February 1991
British
Born April 1947 (79)
Officer history (4 former)
31 December 2012
Resigned Gamblin, Paul as Secretary
12 March 2003
Appointed Gamblin, Paul as Secretary
12 March 2003
Appointed Gamblin, Nicholas as Director
12 March 2003
Appointed Gamblin, Paul as Director
12 March 2003
Appointed Gamblin, Mark as Director
12 March 2003
Appointed Cain, Andrew Thomas as Director
12 March 2003
Resigned Gamblin, Yvonne as Secretary
27 February 1991
Appointed Gamblin, Leonard William as Director
27 February 1991
Appointed Gamblin, Yvonne Victoria as Director
27 February 1991
Appointed Gamblin, Yvonne as Secretary
27 February 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 February 1991
Resigned Instant Companies Limited as Corporate Nominee Director
23 January 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 January 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1939 (87)

Holdings 3

Companies where Lennox House Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
9 January 2025
Ceased Yvonne Victoria Gamblin — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£689,752
Cash
£90
Employees
15
Debt Ratio
62%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £427,290 £437,417 £432,938 £459,917 £688,773 £689,752
Balance sheet detail
202520242023202220212020
Fixed Assets£195,006£241,914£449,561£432,915£435,328£437,464
Current Assets£1,615,088£1,528,883£1,628,769£1,819,573£1,670,468£1,489,776
Debtors£1,614,998£1,528,793£1,628,679£1,819,483£1,670,378£1,489,686
Cash£90£90£90£90£90£90
Creditors (< 1 year)£1,081,637£982,887£1,569,628£1,792,125£1,621,489£1,185,925
Creditors (> 1 year)£30,027£81,058£47,955£27,425£45,923£314,025
Net Current Assets£533,451£545,996£59,141£27,448£48,979£303,851
Net Assets£689,752£688,773£459,917£432,938£437,417£427,290
Shareholder Funds£689,752£688,773£459,917£432,938£437,417£427,290

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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